Expired on: Sep 24, 2023

Overall Job Definition

AML Unit shall be responsible for handling the Bank’s operations regarding anti-money laundering and preventing terrorism activities and ensure the Bank is acting following BoA and other relevant authority’s rules and regulations and performing other work following the legal, sub-legal regulations and general enactments of the Bank.

Job Tasks and Responsibilities

1. Carry out the duty in compliance with UBA regulations & Procedures as well as with the Albanian legal framework.
2. Exercise honesty, objectivity, and diligence in the performance of duties and responsibilities.
3. Be prudent in the use of information acquired in the course of her duties. Shall not use the confidential information for any personal gain nor in any manner, which would be contrary to the Law or detrimental to the welfare of the Bank.
4. Responsible for prevention of money laundering for the Bank.
5. Reviews monthly and daily transaction, also monitor transactions regarding the client’s activity through various systems/applications, also for the world-check program.
6. Interacts with branch employees to make appropriate analyses also responsible for the branch employees to fulfill their duties regarding AML and CFT.
7. Conducts investigations, and prepares suspicious activity reports within mandated timelines.
8. Responsible for yearly report to the Bank of Albania.
9. Finalize the Report of suspicious activity to the FIU.
10. Responsible for preparing the training program and training the Bank’s staff. Ensures timely completion of all mandatory training requirements.
11. Keeps informed on AML/CFT laws and regulations to ensure compliance with applicable policies, procedures, laws, and regulations.
12. Review and evaluate the effectiveness and efficiency of system transaction processing, including the review of the accuracy, completeness, and reliability of operating procedures, documentation, and implementation plans.
13. Make specific recommendations regarding actions to be taken to correct compliance deficiencies.
14. Responsible for correspondence with Responsible Authority regarding AML/CFT.
15. Performs any other work following the legal, sub-legal regulations and general enactments of the Bank.

General Requirements

1. University Degree in Faculty of Economy
2. High ability in performing duties.
3. Very good skills in oral and written communication.
4. Successful completion of the in-house training program.
5. Be eager for further knowledge and experience through seminars and educational programs, to keep informed about improvements and current developments.
6. Very good knowledge of the English language.
7. Very good computer skills.

All the interested candidates should send their CV and Cover Letter at the e-mail address [email protected]. Kindly note that only the selected candidates will be contacted for an interview.
Deadline for application is September 24, 2023.

Application Type: Vacancy Application
Job Type: Full Time
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